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Nom

Carrozzo Capital LTD
Adresse
1 Kings Avenue
London
N21 3NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11432770 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Carrozzo, Mario Joseph Status: Active Notified: 25/06/2018 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Carrozzo, Mario Joseph London, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 30 Degree Capital LTD Status: Active Notified: 24/03/2022 Companies House Number: 13999936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB CAM Asset Management LTD Status: Active Notified: 28/04/2020 Companies House Number: 12576454 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Caridon Property Limited Status: Active Notified: 29/01/2024 Companies House Number: 06883096 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Carrodina Capital LTD Status: Active Notified: 04/10/2019 Companies House Number: 11550207 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Carrodina Investments LTD Status: Active Notified: 28/09/2018 Companies House Number: 09826814 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Church Road Croydon Limited Status: Active Notified: 29/01/2024 Companies House Number: 09221517 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Croydon House Limited Status: Active Notified: 29/01/2024 Companies House Number: 09071445 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB HOC Holdings LTD Status: Active Notified: 25/05/2022 Companies House Number: 14129834 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Union Road Limited Status: Active Notified: 29/01/2024 Companies House Number: 09629319 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Whitehorse Road Development LTD Status: Active Notified: 29/01/2024 Companies House Number: 08548921 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •